William Martin Limited
Type: NZ Limited Company (Ltd)William Martin Limited (issued an NZ business number of 9429040566795) was launched on 26 Nov 1971. 2 addresses are in use by the company: 7A Emmett Street, Herne Bay, Auckland, 1011 (type: registered, physical). 72D Shelly Beach Road, Saint Marys Bay, Auckland had been their registered address, until 29 Mar 2022. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.02 per cent of shares), namely:
Martin, Phillipa Nancy (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 99.98 per cent of all shares (4999 shares); it includes
Martin, William Anthoni (an individual) - located at Herne Bay, Auckland. Our database was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7a Emmett Street, Herne Bay, Auckland, 1011 | Registered & physical & service | 29 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
William Antoni Martin
Herne Bay, Auckland, 1011
Address used since 05 Mar 2024
Saint Marys Bay, Auckland, 1011
Address used since 13 Mar 2020 |
Director | 09 Mar 1992 - current |
|
William Anthoni Martin
Saint Marys Bay, Auckland, 1011
Address used since 13 Mar 2020
Milford, N.s.c.0620, 0620
Address used since 21 Mar 2016 |
Director | 09 Mar 1992 - current |
|
William Alexander Martin
Pt Chevalier, Auckland,
Address used since 09 Mar 1992 |
Director | 09 Mar 1992 - 24 Jul 1997 |
| 72d Shelly Beach Road , Saint Marys Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 72d Shelly Beach Road, Saint Marys Bay, Auckland, 1011 | Registered & physical | 23 Mar 2020 - 29 Mar 2022 |
| 61 Milford, Milford, Auckland, 0620 | Registered | 18 Mar 2011 - 23 Mar 2020 |
| 61 Milford Rd, Milford, N.s.c.0620 | Physical | 13 May 2008 - 23 Mar 2020 |
| 61 Milford Rd, Milford, N.s.c.0620 | Registered | 13 May 2008 - 18 Mar 2011 |
| 30 Bella Vista Rd, Herne Bay, Auckland | Physical & registered | 03 Apr 2006 - 13 May 2008 |
| 248 Jervois Road, Herne Bay, Auckland | Physical | 01 Jul 1997 - 03 Apr 2006 |
| 262 Great South Road, Greenlane, Auckland | Registered | 16 May 1996 - 03 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Phillipa Nancy Individual |
Herne Bay Auckland 1011 |
04 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, William Anthoni Individual |
Herne Bay Auckland 1011 |
26 Nov 1971 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Iris Hazel Individual |
Mt Eden Auckland |
26 Nov 1971 - 04 Mar 2005 |
 |
Beerling Consultants Limited 1/64 Milford Road |
|
Snelgrove & Associates Limited Unit 10, 64 Milford Rd |
|
British New Zealand Business Association Incorporated 1/64 Milford Road |
|
Securities House Trustee Limited 60 Milford Road |
|
Milford Cardiology Limited 47 Milford Road |
|
Barnes Investments Limited 3 Holiday Road |